Search for: "Secretary of the Treasury"
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29 Mar 2024, 5:22 am
A report from the Treasury Department explicitly cited LLMs as redefining cybersecurity, highlighting the increased sophistication of predatory attacks. [read post]
28 Mar 2024, 9:01 pm
Special Measures; Special Standards for Diligence Inclusion of RIAs and ERAs in the definition of financial institution would subject these advisers to additional requirements under the following sections of the PATRIOT Act: Pursuant to Section 311, RIAs and ERAs would be required to implement certain “special measures” if the Secretary of the Treasury determines that a foreign jurisdiction, institution, class of transaction, or type of account is a “primary money… [read post]
28 Mar 2024, 7:11 pm
Treasury’s Office of Cybersecurity and Critical Infrastructure Protection (OCCIP) led the development of the report. [read post]
27 Mar 2024, 3:13 am
Bin Afolami, the Economic Secretary to the Treasury, welcomed the progress set out in the report, commenting: “I am delighted to welcome today’s report from the Asset Management Taskforce’s Technology Working Group. [read post]
26 Mar 2024, 9:05 pm
As former Treasury Secretary Tim Geithner used to say, “plan beats no plan,” and if there’s ever a chance we will need to implement some kind of emergency transaction restrictions, we should start thinking through the legal and operational aspects of implementing a digital bank holiday (or lesser restrictions) now. [read post]
22 Mar 2024, 1:42 pm
Yass’s own major immediate financial interests include a multi-billion-dollar stake in TikTok; unsurprisingly, he’s forcefully and expensively opposing the TikTok divestment law, a position Trump recently adopted after meeting with Yass, who Trump is considering as a potential Treasury Secretary.) [read post]
22 Mar 2024, 9:53 am
” The Biden administration remained interested in issues involving TikTok and national security—with the administration using a committee chaired by the Secretary of the Treasury to evaluate foreign investments that present national security risks. [read post]
19 Mar 2024, 11:42 am
Subject to certain exceptions, a “reporting company” is (1) any corporation, LLC, or other entity created by filing a formation document with a Secretary of State within the United States, or (2) any foreign company that is registered with a Secretary of State within the United States. [read post]
19 Mar 2024, 6:42 am
” Even as the SingleFile platform allows companies to monitor its filings and related information, it also allows law firms to see activity by the entities that they represent and ensure that they are meeting all requirements, without the firm having to email the client or check with the state secretary’s office. [read post]
19 Mar 2024, 3:16 am
This includes ensuring the protection of human rights and basic civil liberties worldwide, elucidated by Under Secretary Brian Nelson. [read post]
18 Mar 2024, 10:00 pm
House of Representatives and the Secretary of the U.S. [read post]
18 Mar 2024, 9:45 am
On the other hand, the Proposed Regulations elected not to incorporate Davis-Bacon Act standards that the IRS and the Treasury Department considered inconsistent with “sound tax administration. [read post]
18 Mar 2024, 9:30 am
Department of Treasury’s Financial Crimes Enforcement Network. [read post]
18 Mar 2024, 6:00 am
Treasury Department (FinCEN). [read post]
14 Mar 2024, 9:48 am
Enlarge (credit: Aurich Lawson | Getty Images Pool) Former US Treasury Secretary Steven Mnuchin is reportedly assembling an investor group to buy TikTok as the US comes closer to enacting legislation forcing the company to either divest from Chinese ownership or face a nationwide ban. [read post]
14 Mar 2024, 2:00 am
Mazur (Former Assistant Secretary for Tax Policy, U.S. [read post]
12 Mar 2024, 9:05 pm
Department of the Treasury and a fellow at the Roosevelt Institute. [read post]
11 Mar 2024, 6:31 am
Department of the Treasury. [read post]
11 Mar 2024, 6:31 am
Department of the Treasury. [read post]
10 Mar 2024, 3:58 am
Deputy Secretary of the Treasury Wally Adeyemo said: The United States remains deeply concerned about democratic backsliding, human rights abuses, and government corruption in Zimbabwe…our sanctions are not intended to target the people of Zimbabwe… we are refocusing our sanctions on clear and specific targets: President Mnangagwa’s criminal network of government officials and businesspeople who are responsible for corruption or human rights abuse against… [read post]
